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SAFESTAY (HP) LIMITED (09181966)

SAFESTAY (HP) LIMITED (09181966) is an active UK company. incorporated on 19 August 2014. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in youth hostels. SAFESTAY (HP) LIMITED has been registered for 11 years. Current directors include LIPMAN, Larry Glenn, SALAS DUAL, Carlos, ZIELKE, Peter.

Company Number
09181966
Status
active
Type
ltd
Incorporated
19 August 2014
Age
11 years
Address
1a Kingsley Way, London, N2 0FW
Industry Sector
Accommodation and Food Service Activities
Business Activity
Youth hostels
Directors
LIPMAN, Larry Glenn, SALAS DUAL, Carlos, ZIELKE, Peter
SIC Codes
55202

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SAFESTAY (HP) LIMITED

SAFESTAY (HP) LIMITED is an active company incorporated on 19 August 2014 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in youth hostels. SAFESTAY (HP) LIMITED was registered 11 years ago.(SIC: 55202)

Status

active

Active since 11 years ago

Company No

09181966

LTD Company

Age

11 Years

Incorporated 19 August 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 7 January 2025 (1 year ago)
Submitted on 7 January 2025 (1 year ago)

Next Due

Due by 21 January 2026
For period ending 7 January 2026

Previous Company Names

CLIFFSIDE LIMITED
From: 19 August 2014To: 16 October 2014
Contact
Address

1a Kingsley Way London, N2 0FW,

Previous Addresses

20 Station Road Radyr Cardiff CF15 8AA United Kingdom
From: 19 August 2014To: 29 October 2014
Timeline

16 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Aug 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Jan 15
Director Joined
Jul 15
Loan Secured
Aug 15
Director Left
Nov 15
Director Left
Jan 17
Loan Secured
Apr 17
Loan Cleared
Apr 17
Director Joined
Jun 22
Loan Secured
Jan 24
Director Joined
Jan 24
Loan Cleared
Mar 24
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

SALAS DUAL, Carlos

Active
Kingsley Way, LondonN2 0FW
Secretary
Appointed 30 Jun 2025

LIPMAN, Larry Glenn

Active
Kingsley Way, LondonN2 0FW
Born September 1956
Director
Appointed 01 Jan 2015

SALAS DUAL, Carlos

Active
Kingsley Way, LondonN2 0FW
Born February 1978
Director
Appointed 30 Jun 2025

ZIELKE, Peter

Active
Kingsley Way, LondonN2 0FW
Born July 1969
Director
Appointed 01 Feb 2023

HINGSTON, Paul Anthony

Resigned
Kingsley Way, LondonN2 0FW
Secretary
Appointed 21 Feb 2022
Resigned 27 Jun 2025

STONE, Colin Michael

Resigned
Kingsley Way, LondonN2 0FW
Secretary
Appointed 17 Oct 2014
Resigned 11 Nov 2015

HINGSTON, Paul Anthony

Resigned
Kingsley Way, LondonN2 0FW
Born November 1965
Director
Appointed 21 Feb 2022
Resigned 27 Jun 2025

HOUGHTON, Philip James

Resigned
Kingsley Way, LondonN2 0FW
Born August 1967
Director
Appointed 27 Jul 2015
Resigned 31 Dec 2016

STONE, Colin Michael

Resigned
Kingsley Way, LondonN2 0FW
Born July 1987
Director
Appointed 17 Oct 2014
Resigned 11 Nov 2015

WARMISHAM, Barry Charles

Resigned
Kingsley Way, LondonN2 0FW
Born July 1961
Director
Appointed 19 Aug 2014
Resigned 17 Oct 2014

Persons with significant control

1

Safestay Plc

Active
Kingsley Way, LondonN2 0FW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Change Person Director Company With Change Date
21 November 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 November 2025
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
14 November 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 November 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 March 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
28 November 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 September 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Memorandum Articles
19 April 2017
MAMA
Resolution
19 April 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Termination Secretary Company With Name Termination Date
11 November 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
30 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 October 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 October 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
16 October 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 August 2014
NEWINCIncorporation